In Conversation With Brian Nelson

2024-6-14 07:30

Last October, the Financial Crimes Enforcement Network (FinCEN) – the U. S. Treasury Department's money laundering watchdog – announced a proposal to label crypto mixers as a "primary money laundering" concern, a move that alarmed a broad swath of the crypto industry.

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Источник: coindesk.com

money crypto → Результатов: 126


Фото:

The Politicization of Money: Crypto as a Safeguard Against Economic Propaganda 

Money has come a long way since its origins. From cowry shells to crypto, transferable, divisible, and economically sound means of exchange have been adopted by market actors everywhere. Modern history has brought us to a dangerous place, however, a cultural climate where politics and bad economics have co-opted monetary utility in the name of […] The post The Politicization of Money: Crypto as a Safeguard Against Economic Propaganda  appeared first on Bitcoin News.

2019-6-27 18:40


Фото:

You Can Now Exchange Your Leftover Euros for Crypto at Schiphol Airport

One of the most inconvenient things about international travel is getting stuck with foreign money that can’t be accepted in your home country. Luckily for passengers and visitors to Schiphol Airport, they now have the chance to experience the benefits of a truly global currency first hand and get rid of their fiat at the […] The post You Can Now Exchange Your Leftover Euros for Crypto at Schiphol Airport appeared first on Bitcoin News.

2018-6-20 16:30


Фото:

Goldman Sachs ceo: ‘Too aloof’ to Think Crypto Won’t Work Out Since It’s ‘Curious’

Goldman Sachs CEO Lloyd Blankfein reiterated his positive stance on cryptocurrencies in an interview with Bloomberg at the Economic Club of New York, June 19. Addressing the evolution of money, Blankfein pointed out the common features between paper money and crypto, apparently implying that they both do not have intrinsic value. But based on everything

2018-6-20 15:40


Japan’s Largest Crypto Exchanges to Face the Wrath of the FSA

Japan’s Financial Services Agency (FSA) will be taking administrative action against several registered cryptocurrency exchange operators in the country. These exchanges include Quoine, Bitbank, BITPoint Japan, BtcBox, and industry leader BitFlyer, who authorities claim don’t have proper internal management systems in place, including measures to prevent money laundering.

2018-6-20 23:10


Фото:

Netflix And Shill? Hollywood Films Its Cryptocurrency Premiere

Hollywood has announced it will film its first high-profile feature centered on cryptocurrency – and its alleged connection with money laundering in the art world. ‘Crypto,’ Art And Money Laundering ‘Crypto,’ an unlikely blockbuster which will see actors from some of the most popular current US serials play major roles, will begin filming later this year, local industry magazine Hollywood Reporter revealed last week.

2018-6-18 20:00


Blockbid Crypto Exchange Ink Strategic Partnership Deal with LexisNexis Risk Management Firm

Australia’s Blockbid cryptocurrency trading firm has achieved a significant milestone yet again in the blockchain-based virtual currency industry by becoming the first crypto exchange in the globe to partner with a traditional risk management firm, in a bid to conduct more effective Know-your-customer (KYC) and Anti Money Laundering (AML) operations.

2018-6-18 18:57


Holding 20 altcoins safer than holding Bitcoin [BTC], says Former Goldman business analyst

Christopher Matta, the Co-founder of Crescent Crypto Asset Management, and former Vice President at Goldman Sachs Investment Management Division, claimed in his debut on CNBC’s Fast Money that it is safer to hold a variety of altcoins rather than Bitcoin since this diversity would offer better risk-adjusted returns. The Crypto 20 Private Index Fund is […]

2018-6-16 14:18


Фото:

Footballers Finally Find A Way To Make Money

Everyone who watches sports has probably had the same experience. Sometime after the third commercial break, as you sit in your Official Man Utd Fan Apparel during the BroughtToYouByHeineken Cup and watch Messi kick the ball past the placards for MasterCard towards the ads for Nike underwear, you think to yourself: “This is really fun, but I […] The post Footballers Finally Find A Way To Make Money appeared first on Crypto Briefing.

2018-6-14 20:12


Фото:

Proposed Regulations Could Cause Major Shifts in Canadian Crypto Businesses

Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas.

2018-6-13 20:24


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